owned satyendar calls mr conman charge chargesheet nora denies using vehicles jacqueline sheet fatehi transfer challenges rejects summoned rs directors extortion agency dg minister special iifa bail exreligare chandrasekhars mumbai

Articles for Delhi Sukesh

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain
11 months ago

Delhi LG approves CBI probe against former Tihar Superintendent for aiding Satyendar Jain

Op India  

Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs 10 crore from Sukesh Chandrashekhar, who was then also lodged in Tihar Jail, the LG office …

Delhi Jain Jail Chandrashekhar Raj Kumar Tihar Jail Cbi Probe
Conman Sukesh's allegations against Delhi ministers 'grave', panel recommends probe by central agencies
2 years ago

Conman Sukesh's allegations against Delhi ministers 'grave', panel recommends probe by central agencies

India Today  

A three-member committee headed by the principal secretary that was constituted to inquire about the allegations of conman Sukesh Chandrashekhar of paying bribe to Delhi Chief Minister Arvind Kejriwal and jailed minister Satyendra Jain has submitted its report to the Lieutenant Governor and recommended further investigation by the Enforcement Directorate and the Central Bureau of Investigation. 50 crore in cash …

Delhi Committee Crore Cbi Jain Satyendra Jain Sukesh Chandrashekhar
Sukesh Chandrasekhar writes to Delhi LG, seeks CBI probe against AAP
2 years, 2 months ago

Sukesh Chandrasekhar writes to Delhi LG, seeks CBI probe against AAP

Firstpost  

Earlier in his letter to Delhi LG, Sukesh had alleged that he was forced to pay Rs 10 crore “protection money” to the Aam Aadmi Party minister Satyender Jain New Delhi: Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act has written another letter to Delhi LG Lieutenant …

Delhi Party Cbi Fir Jain Letter Jail
Jacqueline Fernandez Summoned By Delhi Court in Rs 200 Crore Extortion Case
2 years, 4 months ago

Jacqueline Fernandez Summoned By Delhi Court in Rs 200 Crore Extortion Case

ABP News  

New Delhi: Delhi's Patiala House Court has summoned actor Jacqueline Fernandez, directing her to appear in court on September 26, in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrashekhar. Her investments were attached by the authority after Jacqueline’s name emerged in the 200-crore money laundering case involving Sukesh Chandrasekhar. According to a report in Hindustan Times, …

Delhi Accused Jacqueline Jacqueline Fernandez Chandrasekhar Sukesh Chandrashekhar Sukesh
Who Is Sukesh Chandrashekhar? Mastermind Of Rs200-Crore Extortion, Know Cases Against Him
3 years ago

Who Is Sukesh Chandrashekhar? Mastermind Of Rs200-Crore Extortion, Know Cases Against Him

ABP News  

New Delhi: Sukesh Chandrashekhar, the prime accused in a Rs200-crore money laundering case, has been charged with duping the wife of former Ranbaxy owner Shivinder Singh, Aditi Singh, while he was lodged in Tihar jail. Chandrashekhar and his actress wife Leena Maria Paul are being probed by the Delhi Police as well as the ED for allegedly cheating several rich …

India Extortion Singh Fir Jacqueline Fernandez Sukesh Chandrashekhar Delhi Sukesh
Leena Maria Paul, Sukesh Chandrasekhar sent to ED custody in extortion case
3 years, 2 months ago

Leena Maria Paul, Sukesh Chandrasekhar sent to ED custody in extortion case

India Today  

A Delhi court sent actor Leena Maria Paul and husband Sukesh Chandrasekhar to Enforcement Directorate custody in an alleged Rs 200 crore extortion case. Sukesh Chandrasekhar and Leena Maria Paul were produced before the Patiala House Court on Saturday. Conman Sukesh Chandrasekhar allegedly extorted Rs 200 crore from a businessman’s wife by impersonating a central government official over a spoof …

Delhi Chandrasekhar Sukesh Sukesh Chandrasekhar Leena Maria Paul Court Sent Court Sent Actor